S & H CONSTRUCTION LIMITED
1 BERKELEY SQUARE, LONDON W1J 6EA- Active
- Private Limited Company
- Company No. 05307008
- Last Updated: 01 Mar 2024
Company Profile
S & H CONSTRUCTION LIMITED was incorporated on Tuesday, December 7, 2004 as a Private Limited Company with registered address in LONDON. S & H CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 18 days.
| Name | S & H CONSTRUCTION LIMITED |
|---|---|
| Company number | 05307008 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BERKELEY SQUARE LONDON W1J 6EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sager Salem Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Milos Kosoric Nationality: Serbian |
Dates: Monday, August 15, 2016 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against S & H CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S & H CONSTRUCTION LIMITED | 07 Dec 2004 |
| MAISON MONTRES LIMITED | 22 Feb 2005 |